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PARAMOUNT CARE (ABERDEEN) LIMITED

Company number SC247174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
11 May 2007 363a Return made up to 03/04/07; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
18 Apr 2006 363a Return made up to 03/04/06; full list of members
30 Jun 2005 363s Return made up to 03/04/05; full list of members
13 Jun 2005 287 Registered office changed on 13/06/05 from: 59 parkhill circle dyce aberdeen AB21 7FN
13 Jun 2005 288a New secretary appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 88(2)R Ad 01/01/05--------- £ si 300@1=300 £ ic 900/1200
02 Jun 2005 123 Nc inc already adjusted 01/01/05
02 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir/allot shares 01/01/05
02 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
08 Jul 2004 88(2)R Ad 01/05/04--------- £ si 899@1=899 £ ic 1/900
28 Jun 2004 225 Accounting reference date extended from 30/04/04 to 31/07/04
18 Jun 2004 363s Return made up to 03/04/04; full list of members
07 Nov 2003 288a New director appointed
07 Nov 2003 288b Director resigned
04 Apr 2003 288b Secretary resigned
03 Apr 2003 NEWINC Incorporation